Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,550 published case files.
Pacific Finance — Investment platform report
Published June 29, 2026 · 9:58 am EDT (America/New_York)
CryptoCISO case record for Pacific Finance. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →IDEALSUPERCOINFX — Investment platform report
Published June 29, 2026 · 9:34 am EDT (America/New_York)
CryptoCISO case record for IDEALSUPERCOINFX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Chrontech — Investment platform report
Published June 29, 2026 · 9:31 am EDT (America/New_York)
CryptoCISO case record for Chrontech. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA — Investment platform report
Published June 29, 2026 · 9:26 am EDT (America/New_York)
CryptoCISO case record for CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Dimensionalaccount — Investment platform report
Published June 29, 2026 · 8:39 am EDT (America/New_York)
CryptoCISO case record for Dimensionalaccount. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →HSGsocial Gold Investment — Investment platform report
Published June 29, 2026 · 8:22 am EDT (America/New_York)
CryptoCISO case record for HSGsocial Gold Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Optima Trust FX — Investment platform report
Published June 29, 2026 · 8:14 am EDT (America/New_York)
CryptoCISO case record for Optima Trust FX. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Nexon Groups Limited — Investment platform report
Published June 29, 2026 · 8:02 am EDT (America/New_York)
CryptoCISO case record for Nexon Groups Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@gsinternational.fr — Investment platform report
Published June 29, 2026 · 7:12 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@gsinternational.fr. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →FleetForex — Investment platform report
Published June 29, 2026 · 6:58 am EDT (America/New_York)
CryptoCISO case record for FleetForex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RBC Wealth Management (clone of FCA authorised firm) — Investment platform report
Published June 29, 2026 · 6:57 am EDT (America/New_York)
CryptoCISO case record for RBC Wealth Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →AFOManagement — Investment platform report
Published June 29, 2026 · 6:48 am EDT (America/New_York)
CryptoCISO case record for AFOManagement. Submit information about this operation or another investment platform through cryptociso.com.
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